Compliance Expert for Risk and Control

hace 14 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**About Citi: A Global Leader in Financial Services**

Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.

**Job Description:**

We are seeking an experienced Compliance Expert for Risk and Control to join our team. As a key member of our Compliance and Control department, you will be responsible for managing and monitoring risk and control activities to ensure compliance with regulatory requirements and internal policies.

**Key Responsibilities:

• Conduct thorough analysis of risk and associated controls to identify potential issues and develop effective mitigation strategies.
• Collaborate with stakeholders to implement process improvements and ensure adherence to regulatory standards.
• Develop and maintain comprehensive risk and control documentation, including policy statements, procedures, and reports.
• Provide expert guidance and support to business managers and product staff on risk and control matters.
• Interface with Internal Audit (IA) and external audit teams to provide input on risk and control issues.

**Requirements:

• 2-5 years of relevant experience in risk management, compliance, or a related field.
• Proven ability to make effective and timely decisions in a fast-paced environment.
• Strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
• Ability to work independently with minimal supervision and as part of a team.

**What We Offer:

• Competitive compensation and benefits package.
• Opportunities for professional growth and development.
• Collaborative and dynamic work environment.



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